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ED finds Rs 1 crore...

MUMBAI: The Enforcement Directorate (ED) said...

ED finds Rs 1 crore cash, Rs 25 crore gold & jewellery with Sharad Pawar’s aide | Mumbai News

MUMBAI: The Enforcement Directorate (ED) said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs 25 crore during its searches on the premises of NCP's former treasurer Ishwarlal Jain, his family and firms connected to them in a money laundering case linked to bank loans fraud. A former MP, Jain is an aide of Sharad Pawar.The ED searched Jain's 13 premises in Jalgaon, Nashik and Thane. It said it has recovered documents from mobile phones that indicate a FDI proposal...

Karl Jörg - August 20, 2023

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ED finds Rs...

MUMBAI: The Enforcement Directorate (ED) said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs...

Karl Jörg - August 20, 2023

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